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What is the property restitution action in Mexican civil law?
The action for restitution of property is the right that a person has to recover property that has been illegally taken by another.
How is a dismissal explained in judicial records in Argentina?
The dismissal indicates that the person was acquitted of the charges and has no criminal responsibility for the facts investigated.
What happens if I find incorrect information in my judicial record in Colombia?
If you find incorrect information in your judicial record in Colombia, you must begin a process of correcting or updating the information. You must gather the necessary evidence to support the correction and submit an official request to the corresponding entity, following the established steps and requirements.
What are the procedures to establish paternity of a child in the Dominican Republic?
Procedures to establish paternity in the Dominican Republic may include DNA testing and filing a paternity claim in court. Once paternity is established, the legal rights and obligations of the father with respect to the child are recognized.
What resources are available in Chile to help employers conduct effective background checks?
Employers in Chile can rely on background check agencies, specialized verification services and legal consulting for advice and support in the process. They may also use official databases and government records to verify information. Collaborating with experts can facilitate the verification process.
What measures have been taken in El Salvador to strengthen the transparency and traceability of financial transactions?
In El Salvador, measures have been implemented to strengthen the transparency and traceability of financial transactions. This includes the adoption of transaction reporting systems, the implementation of data monitoring and analysis technologies, and the promotion of international financial transparency standards.
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